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EQUILIBRIUM UK LIMITED

Company number 04530807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-10-03 GBP 1	View PDF Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-10-03 GBP 1 - link opens in a new window - 13 pages (13 pages)
02 Aug 2010	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2 August 2010	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	TM02	Termination of appointment of Georgina Harris as a secretary	View PDF Termination of appointment of Georgina Harris as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288c	Secretary's Change of Particulars / georgina harris / 10/09/2009 / Middle Name/s was: , now: colette dering	View PDF Secretary's Change of Particulars / georgina harris / 10/09/2009 / Middle Name/s was: , now: colette dering - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ	View PDF Registered office changed on 01/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ - link opens in a new window - 1 page (1 page)
01 Oct 2008	288c	Secretary's Change of Particulars / georgina harris / 10/09/2008 / HouseName/Number was: , now: flat 4; Street was: 22 abbotsbury close, now: 89 park hill; Post Code was: W14 8EG, now: SW4 9NX	View PDF Secretary's Change of Particulars / georgina harris / 10/09/2008 / HouseName/Number was: , now: flat 4; Street was: 22 abbotsbury close, now: 89 park hill; Post Code was: W14 8EG, now: SW4 9NX - link opens in a new window - 1 page (1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor's remuneration 12/09/07	View PDF Resolutions RES13 ‐ Auditor's remuneration 12/09/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
12 Oct 2005	363a	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 2 pages (2 pages)

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